Lighthouse Support Services Limited in 85 Queen Victoria Street LONDON - EC4V 4AB

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Lighthouse Support Services Limited LONDON

Lighthouse Support Services started in year 2000 as Private Limited Company with registration number 04109068. The Lighthouse Support Services company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Senator House. Postal code: EC4V 4AB. Since 2010-12-07 Lighthouse Support Services Limited is no longer carrying the name Carrwood Financial Services.

The company has 2 directors, namely Mitchell D., Stephen G.. Of them, Mitchell D., Stephen G. have been with the company the longest, being appointed on 3 July 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lighthouse Support Services Limited Address / Contact

Office Address	Senator House
Office Address2	85 Queen Victoria Street
Town	London
Post code	EC4V 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04109068
Date of Incorporation	Thu, 16th Nov 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Mitchell D.

Position: Director

Appointed: 03 July 2020

Stephen G.

Position: Director

Appointed: 03 July 2020

Quilter Cosec Services Limited

Position: Corporate Secretary

Appointed: 01 October 2019

Darren S.

Position: Director

Appointed: 01 October 2019

Resigned: 03 July 2020

Andrew T.

Position: Director

Appointed: 01 October 2019

Resigned: 30 June 2020

Kenneth P.

Position: Director

Appointed: 31 March 2014

Resigned: 16 September 2019

Mark R.

Position: Secretary

Appointed: 09 June 2008

Resigned: 31 March 2014

Peter S.

Position: Director

Appointed: 09 June 2008

Resigned: 01 April 2022

Mark R.

Position: Director

Appointed: 09 June 2008

Resigned: 31 March 2014

Malcolm S.

Position: Director

Appointed: 01 December 2005

Resigned: 09 June 2008

Paivi G.

Position: Director

Appointed: 01 December 2005

Resigned: 31 January 2009

Carrwood Directors Limited

Position: Director

Appointed: 27 January 2004

Resigned: 01 December 2005

Carrwood Secretaries Limited

Position: Secretary

Appointed: 27 January 2004

Resigned: 09 June 2008

Mark D.

Position: Director

Appointed: 01 May 2002

Resigned: 01 December 2005

Michael M.

Position: Secretary

Appointed: 01 April 2002

Resigned: 27 January 2004

Gary B.

Position: Secretary

Appointed: 21 March 2002

Resigned: 01 April 2002

Andrew P.

Position: Director

Appointed: 16 November 2000

Resigned: 01 April 2002

Andrew P.

Position: Secretary

Appointed: 16 November 2000

Resigned: 21 March 2002

Richard R.

Position: Director

Appointed: 16 November 2000

Resigned: 01 April 2005

Michael M.

Position: Director

Appointed: 16 November 2000

Resigned: 01 April 2005

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2000

Resigned: 16 November 2000

George C.

Position: Director

Appointed: 16 November 2000

Resigned: 28 January 2004

John S.

Position: Director

Appointed: 16 November 2000

Resigned: 28 January 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Lighthousexpress Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lighthouse Group Plc that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lighthousexpress Limited

Senator House 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02866103
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lighthouse Group Plc

26 Throgmorton Street, London, EC2N 2AN, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04042743
Notified on	30 June 2016
Ceased on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Carrwood Financial Services	December 7, 2010

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from 2022-12-31 to 2023-06-30 filed on: 13th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from 2022-12-31 to 2023-06-30 filed on: 13th, July 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 8th, October 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, September 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 29th, May 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, July 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 9th, May 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, May 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-11-16 with full list of members filed on: 16th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-16: 100.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 23rd, April 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-11-16 with full list of members filed on: 17th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-17: 100.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 26th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-11-16 with full list of members filed on: 20th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-20: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-11-16 with full list of members filed on: 12th, December 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 13th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-11-16 with full list of members filed on: 22nd, November 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-11-16 with full list of members filed on: 23rd, November 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 22nd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-11-16 with full list of members filed on: 16th, November 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 28th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-11-25 filed on: 25th, November 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 21st, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-12-18 filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-18 filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-11-20 filed on: 20th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-20 filed on: 20th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, October 2006	accounts	Free Download (15 pages)
363a	Annual return made up to 2006-03-17 filed on: 17th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-17 filed on: 17th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, May 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2004-12-08 filed on: 8th, December 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-12-08 filed on: 8th, December 2004	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 7th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 7th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-02-10 filed on: 10th, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-02-10 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-02-10 filed on: 10th, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-02-10 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2003-03-31 filed on: 28th, January 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 28th, January 2004	accounts	Free Download (15 pages)
363s	Annual return made up to 2003-01-24 filed on: 24th, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-01-24 filed on: 24th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 17th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 17th, September 2002	accounts	Free Download (14 pages)
363s	Annual return made up to 2001-12-28 filed on: 28th, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-12-28 filed on: 28th, December 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 1st, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 1st, May 2001	accounts	Free Download (1 page)

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